Dear EstBAN Member Please join us on Wednesday, March 27, for the EstBAN Annual General Meeting, starting at 15:00 in Proto Avastustehas, Noblessner. The event will be organised in a hybrid format to allow maximum attendance.
Please let us know if you can join. In case you cannot attend, please send your signed power of attorney (download HERE) to an EstBAN member of your choosing the right to vote on decisions on your behalf. You could give the voting right also to EstBAN Board members, if you’d like - Mait Sooaru 37210060276, Robert Laud 37404070217, Lauri Antalainen 38006186539, Jaak Ennuste 36409210319, Kristi Saare 48902085228, Jan Lätt 37603172752
The Power of attorney document should be sent to the appointed member of EstBAN and CC to anu@estban.ee
Time: Wednesday, 27.03.2023, 15:00 - 17:00
Venue: Proto avastustehas, Pantera saal, Peetri 10, 10415 Tallinn; or Zoom: https://us02web.zoom.us/j/81969949556pwd=UCt6Sm9TWVhpcDVpMGN3Vmk1RnErdz09
Program 15:00 Welcoming and registration 15:15 Guest speaker 15:25 General Meeting agenda:
- Appointing the agenda of AGM;
- Selecting Chair and Secretary of the meeting;
- Approval of 2023 Annual Fiscal report;
- Election of the Management Board members for 2024;
- Presentation of 2024 action plan;
- Approval of the Membership Fees and Budget for 2024;
- Results of 2023 investment statistics and awarding outstanding members;
- Other arising questions.
17:00 End of the official part, followed by mingling on the spot In case of questions, please contact EstBAN's team, via info@estban.ee or any of the current board members.
|